Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-BASHAIR TRADING COMPANY LTD · AL-BASHAIR TRADING COMPANY, LTD · Al-Basha'ir Trading Company, Ltd · Al-Bashaair Trading Company, Ltd · Al-Bashaer Trading Company, Ltd · | [sources] | |||
Other name | AL-BASHA'IR TRADING COMPANY · AL-BASHA'IR TRADING COMPANY, LTD · AL-BASHAAIR TRADING COMPANY · AL-BASHAAIR TRADING COMPANY, L TD · AL-BASHAAIR TRADING COMPANY, LTD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Registration number | WSWUXGDNPRB5 | [sources] | |||
Unique Entity ID | WSWUXGDNPRB5 | [sources] | |||
Status | not available | [sources] | |||
Address | SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQ · Sadoon St · Sadoon St, Al-Ani Building, First Floor, Baghdad · Sadoon St, Al-Ani Building, first floor Bagdad Iraq · Sadoon St, Al-Ani Building, first floor, Bagdad · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
gb-hmt-8277
· unsc-6908339
· ofac-8211
· ua-sfms-775
· usgsa-s4mr3pb50
· ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f
· gb-fcdo-irq0057
· mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
· zafic-16-al-bashair-trading-company-ltd
· ch-seco-3006
· fr-ga-2295
· ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
· eu-fsf-eu-1416-37
· au-dfat-1021-al-bashair-trading-company-ltd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Munir Al Qubaysi Sanctioned entity | related-to | - | - |